KHEPRI FUND ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
KHEPRI FUND ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KHEPRI FUND ADMINISTRATION LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13123135. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
KHEPRI FUND ADMINISTRATION LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13123135. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
KHEPRI FUND ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
WC2A 1DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MJ HUDSON FUND ADMINISTRATION LIMITED (until 03/05/2023)
MJ HUDSON FUND ADMINISTRATION LIMITED (until 03/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ROXBURGH | Feb 1984 | British | Director | 2021-01-08 | CURRENT |
MS OKSANA GONCHAR | Sep 1981 | British | Director | 2021-01-08 | CURRENT |
MR MICHAEL BOOTH | May 1984 | British | Director | 2023-01-04 | CURRENT |
MR MATTHEW DONALD JEREMY HUDSON | Feb 1962 | British | Director | 2021-01-08 UNTIL 2022-09-15 | RESIGNED |
PETER CONNELL | Aug 1961 | British | Director | 2021-01-08 UNTIL 2022-12-11 | RESIGNED |
MR MICHAEL BOOTH | May 1984 | British | Director | 2021-01-08 UNTIL 2023-01-04 | RESIGNED |
MR MAHENDRARAJAH SUGEESWARAN | Aug 1978 | British | Director | 2022-12-08 UNTIL 2024-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Khepri Limited | 2023-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Roxburgh | 2023-07-17 | 2/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Sherriffs | 2023-07-17 | 9/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Ian Booth | 2023-07-17 | 5/1984 | London | Right to appoint and remove directors |
Tower Gate Capital Limited | 2021-01-08 - 2023-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KHEPRI FUND ADMINISTRATION LIMITED | 2023-08-05 | 30-06-2022 | £467,864 equity |